LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED - LONDON


Company Profile Company Filings

Overview

LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED was incorporated 20 years ago on 16/01/2004 and has the registered number: 05017356. The accounts status is FULL.

LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB MARITIME LEASING (NO.17) LIMITED (until 23/09/2013)

Confirmation Statements

Last Statement Next Statement Due
16/01/2020 27/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA FRANCES DOREY Aug 1978 British Director 2018-06-28 CURRENT
MICHAEL WILLIAM JOSEPH Mar 1956 British Director 2004-06-09 UNTIL 2006-11-15 RESIGNED
ALYSON ELIZABETH MULHOLLAND Secretary 2017-12-18 UNTIL 2020-12-08 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Secretary 2004-01-16 UNTIL 2013-05-22 RESIGNED
MRS MICHELLE ANTOINETTE ANGELA JOHNSON Secretary 2013-05-22 UNTIL 2017-12-18 RESIGNED
MR PETER HIGGINS May 1953 British Director 2005-09-07 UNTIL 2008-05-16 RESIGNED
ANTHONY BRIAN VOWLES Sep 1951 British Director 2004-01-16 UNTIL 2008-05-21 RESIGNED
MR GEORGE TRUETT TATE May 1950 American Director 2004-02-04 UNTIL 2004-05-05 RESIGNED
RICHARD FOWLER PELLY Jul 1955 British Director 2005-11-17 UNTIL 2007-02-26 RESIGNED
PETER BERNARD MILES May 1945 British Director 2004-06-09 UNTIL 2005-08-26 RESIGNED
MR ANDREW JOHN KEMP Aug 1970 British Director 2017-01-09 UNTIL 2018-06-28 RESIGNED
MR RICHARD OWEN WILLIAMS Oct 1959 British Director 2012-04-26 UNTIL 2016-09-19 RESIGNED
MR ROBIN ALEXANDER ISAACS Jan 1955 British Director 2008-05-23 UNTIL 2012-12-13 RESIGNED
MR. MARK ANDREW GRANT Jul 1962 British Director 2004-02-04 UNTIL 2005-06-16 RESIGNED
JON MARK HERBERT Oct 1962 British Director 2007-06-18 UNTIL 2012-04-26 RESIGNED
SIMON CHRISTOPHER GLEDHILL Dec 1965 British Director 2012-04-26 UNTIL 2013-05-29 RESIGNED
MR GERARD ASHLEY FOX Jun 1963 British Director 2013-05-29 UNTIL 2020-12-01 RESIGNED
ALLAN ROBERT FOAD Apr 1949 British Director 2004-01-16 UNTIL 2005-10-31 RESIGNED
MR COLIN GRAHAM DOWSETT Jul 1964 British Director 2012-04-26 UNTIL 2020-12-01 RESIGNED
MR ANDREW JOHN CUMMING Jun 1954 British Director 2004-02-04 UNTIL 2012-04-26 RESIGNED
MR TIMOTHY JOHN COOKE Sep 1959 British Director 2007-06-18 UNTIL 2012-08-14 RESIGNED
ANTHONY MARK BASING Sep 1951 British Director 2004-07-07 UNTIL 2009-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Bank Leasing Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LLOYDS BANK MARITIME LEASING (NO. 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIPMENT LEASING (NO. 3) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK EQUIPMENT LEASING (NO. 2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUIPMENT LEASING (NO. 6) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CHARIOT FINANCE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHARTA LEASING NO. 1 LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LLOYDS BANK EQUIPMENT LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK MARITIME LEASING (NO. 13) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK MARITIME LEASING (NO. 18) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LLOYDS BANK GENERAL LEASING (NO. 1) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GENERAL LEASING (NO. 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENERAL LEASING (NO. 10) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
GENERAL LEASING (NO. 19) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED LONDON ... FULL 74990 - Non-trading company
KATRINE LEASING LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development